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Grey Bird Ltd, W1W 8AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREY BIRD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grey Bird Ltd. The company was founded 5 years ago and was given the registration number 11383517. The firm's registered office is in LONDON. You can find them at Unit 12008, 2nd Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREY BIRD LTD
Company Number:11383517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.
  • 46690 - Wholesale of other machinery and equipment
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 12008, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Faversham Road, London, United Kingdom, SE6 4XE

Director01 July 2021Active
39, Kolhospna Str., Dnipro, Ukraine, DNIPRO

Director25 May 2018Active
627f, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3AR

Director12 February 2021Active

People with Significant Control

Mr. Oleksandr Rechytskyi
Notified on:28 November 2023
Status:Active
Date of birth:August 1974
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Unit 3a 34-35 Hatton Garden, Suite 795, Holborn, London, United Kingdom, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dmytro Ivanov
Notified on:25 May 2018
Status:Active
Date of birth:May 1977
Nationality:Ukrainian
Country of residence:Ukraine
Address:39, Kolhospna Str., Dnipro, Ukraine, DNIPRO
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Alina Barabash
Notified on:25 May 2018
Status:Active
Date of birth:October 1982
Nationality:Ukrainian
Country of residence:Ukraine
Address:Ap. 18,, 9a Khersonskaya Str., Dnipro, Ukraine, 49000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Change person director company with change date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Officers

Termination director company with name termination date.

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2021-01-11Address

Change registered office address company with date old address new address.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Address

Change registered office address company with date old address new address.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download

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